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BLUEROCK CAPITAL HOLDING LTD

Company number 09199314

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Nov 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2023	AD01	Registered office address changed from 149 Cricklewood Lane London NW2 2EL United Kingdom to C/O Merhav Olympia House Armitage Road London NW11 8RQ on 9 November 2023	View PDF Registered office address changed from 149 Cricklewood Lane London NW2 2EL United Kingdom to C/O Merhav Olympia House Armitage Road London NW11 8RQ on 9 November 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA01	Current accounting period extended from 30 September 2022 to 28 February 2023	View PDF Current accounting period extended from 30 September 2022 to 28 February 2023 - link opens in a new window - 1 page (1 page)
02 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Nov 2021	PSC04	Change of details for Mr Ali Owliaei as a person with significant control on 25 November 2021	View PDF Change of details for Mr Ali Owliaei as a person with significant control on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	View PDF Confirmation statement made on 2 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with no updates	View PDF Confirmation statement made on 2 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-17 - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	AD01	Registered office address changed from C/O Unit 12 Olympia House Armitage Road London NW11 8RQ England to 149 Cricklewood Lane London NW2 2EL on 17 April 2019	View PDF Registered office address changed from C/O Unit 12 Olympia House Armitage Road London NW11 8RQ England to 149 Cricklewood Lane London NW2 2EL on 17 April 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2018	CS01	Confirmation statement made on 2 September 2018 with no updates	View PDF Confirmation statement made on 2 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Oct 2017	AD01	Registered office address changed from C/O Merhav 44 Golders Gardens London NW11 9BU to C/O Unit 12 Olympia House Armitage Road London NW11 8RQ on 19 October 2017	View PDF Registered office address changed from C/O Merhav 44 Golders Gardens London NW11 9BU to C/O Unit 12 Olympia House Armitage Road London NW11 8RQ on 19 October 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2017	CS01	Confirmation statement made on 2 September 2017 with no updates	View PDF Confirmation statement made on 2 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages)
06 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	View PDF Confirmation statement made on 2 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2	View PDF Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 Sep 2014	AP01	Appointment of Mr Ali Owliaei as a director on 3 September 2014	View PDF Appointment of Mr Ali Owliaei as a director on 3 September 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	TM01	Termination of appointment of Graham Cowan as a director on 2 September 2014	View PDF Termination of appointment of Graham Cowan as a director on 2 September 2014 - link opens in a new window - 1 page (1 page)

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BLUEROCK CAPITAL HOLDING LTD

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